WEST HANOVER TOWNSHIP BOARD OF SUPERVISORS

7171 ALLENTOWN BOULEVARD, HARRISBURG, PA  17112

TUESDAY, FEBRUARY 18, 2003

 

WORKSHOP SESSION 6:00 PM

 

Chairman Jones called the workshop to order with an explanation of a new agenda format starting tonight.  A workshop meeting for one hour will be held immediately prior to the formal meeting to discuss agenda items to reduce the length of the meeting.  Mr. Jones also stated that due to the weather conditions the meeting would adjourn by 9 PM tonight.  Any agenda items not discussed will be held over to the March 3, 2003, meeting. 

 

There was a brief review of several agenda items.  The main discussion regarded the plans for the State Police Office Building.  Township Engineer Al Brulo presented his thoughts on the plans.  Lobar will be both the developer and owner of the site.  There was a discussion about the permits needed for the project and any lead-time involved.  Mr. Brulo explained the subdivision plan takes several existing lots to create one new lot.  In the land development plan he recommended the Board consider an agreement to delay the construction of the sidewalks along Rt. 39 or receive a bond for future construction.  The biggest sticking point is Bretz Dr. as it intersects Rt. 22.  Mr. Brulo estimates approximately $920,000 to upgrade that intersection with the appropriate turning lanes and traffic signals.  The traffic study completed by Lobar estimates 6% of the traffic from the entire Bretz development will come from the State Police Office Building.  Based on these estimates, 6% of the cost is $55,000.  He encouraged the Board to develop an agreement for the improvement of this intersection as part of the Land Development approval. 

 

CALL TO ORDER – 7:00 p.m.

 

Chairman Jones called the February 18, 2003, meeting of the West Hanover Township Board of Supervisors to order at 7:00 PM.   Mrs. Zimmerman delivered an invocation, followed by the Pledge of Allegiance. 

 

ROLL CALL

 

Robert Jones, Chairman                              Gloria Zimmerman, Supervisor

Robert Ziltz, Vice Chairman                        Earl Hoffman, Supervisor

Stephen Millard, Secretary/Treasurer         

 

PUBLIC COMMENT

 

Don Steinmeier, 11 N. Fairville Ave.  Mr. Steinmeier offered his compliments to the Public Works department for their work during the blizzard.  He also warned of snow on the flat roofs of both the Township building and the Public Works building

 

PUBLIC HEARING/MEETINGS

 

Rezoning Request #2002.01 of Fine Line Homes, 7429 Linglestown Road.  Please see transcript.  Mrs. Zimmerman moved, seconded by Mr. Hoffman, to approve the rezoning request of Fine Line Homes.  Motion passed 3 to 2 with Mr. Millard and Mr. Ziltz voting against.

 

 

PRESENTATIONS/STAFF REPORTS

 

Patti Estheimer - South Central EAC Breakfast Workshop – March 29, 2003.  Ms. Estheimer was unable to attend the meeting but her memo outlines the program.  Formal invitations to the Board will be forthcoming.

 

Scott Liddy - Municipal Publications – Township Map Project.  Mr. Liddy presented several examples of maps his company has done in the area.  The development of the map is at no cost to the township; the advertising revenue supports it.  The project length is generally 3 to 6 months.  He will provide Mr. Rimer with contact names from surrounding areas.

 

Scott Bowers – Softball Complex.  Mr. Bowers came to the Board to seek approval of use of approximately 25 acres of the Township land adjacent to the Water and Sewer Authority.  The consensus of the Board was even though they supported the concept of a Softball Complex they were not willing to lease that land.  Mr. Jones did tell Mr. Bowers of the Soccer Complex coming on Knight Rd. in Devonshire Heights.  He recommended contacting them regarding adjacent land.

     

APPROVAL OF MINUTES

 

Regular meeting – February 3. 2003.  Mrs. Zimmerman moved, seconded by Mr. Hoffman, to approve the minutes.  Motion passed unanimously

 

Workshop meeting – February 10, 2003.  Mrs. Zimmerman moved, seconded by Mr. Hoffman, to approve the minutes.  Motion passed unanimously

 

TREASURER’S REPORT               (· Need Approval)

 

Mr. Millard read the Treasurer’s report:

 

General Fund Balance as of February 14, 2003                                     $589,735.70

Total Liquid Fuels Balance as of February 141, 2003                            $404,728.13

 

Mr. Millard identified the following prepaid expenditures:

 

Payroll, February 7, 20023         Net:  $17,209.31          Gross payroll:  $24,375.65

Vouchers prepaid to meet due dates                                                            $295.25

                                                Total prepaid expenditures                 $24,670.90

 

Mrs. Zimmerman moved, seconded by Mr. Ziltz, to approve the prepaid expenditures.  Motion passed unanimously.

 

 

Vouchers to be approved                                                                   $133,613.04

 

An additional sheet of corrected vouchers was presented.  There was a question about the accounting bill from Diana Reed and also the salt bills from American Rock Salt.  There was some discussion of a cooperative purchasing of salt with other local municipalities.  Mr. Hoffman moved, seconded by Mr. Ziltz, to approve payment of the vouchers in the revised amount of $134,309.96.  Motion passed unanimously.

 

Financial Statement, January, 2003.  No discussion.

 

PLANNING COMMISSION REPORTS AND PLANS

 

#01.010, F/LD Vartan Bank, Clover Lane & Allentown Boulevard.  Received Time Extension from February 1, 2003, for 90 days to May 2, 2003.  Action by April 21, 2003.

 

#02.021 P/SB State Police Office Building – Bretz Drive.  Mr. Craig Bachak of Brinjack Engineering presented the plans.  Also in attendance were Mr. Paul Hedin of Lobar Associates and Warren Van Buskirk of the State Police.  The facility will be a Communications facility for the State Police.  The subdivision plan reorganizes the lots in the Bretz subdivision to provide the lot for the facility and also a formal right-of-way to prepare Bretz Dr. for dedication through to Hershey Rd.  They have completed a traffic study to determine the fair share portion of improvements to the Bretz Dr. intersections.  Part of the plan includes construction of a right turn in and right turn out intersection at Rt. 39.  They have also met with the Park and Rec Board and have agreed to delay construction of the sidewalk along Rt. 39, providing a bond instead.  Mrs. Zimmerman moved, seconded by Mr. Millard, to approve the State Police Office Building preliminary subdivision plan #02.021, tax parcel #68-035-021 contingent upon:

 

·        Sewage planning module/exemption shall be submitted to the Township\

·        Addressing outstanding review comments

·        Revised erosion and sediment pollution control plan shall be submitted to the Township and Dauphin County Conservation District.

·        Submission of the Commercial Lot Owners Association declaration/by laws for ownership and maintenance of lot OS1.

·        The West Hanover Water and Sewer Authority shall approve the preliminary sewage system design.

·        Other items as determined necessary by the Township

·        Revisions to the Preliminary plan shall be carried over to the Final Subdivision Plan.

 

Motion passed unanimously.

 

#02.022 F/SB State Police Office Building – Bretz Drive.  A main contingency is the improvement of the entire length of Bretz Dr. to Township standards.  Mr. Hedin explained that there is a separate agreement in the works between Lobar, the Bretz family, and Mr. Oyer (developer of the tract across the street, also for the State Police).  This agreement would bind all parties to the completion of Bretz Dr.  Mrs. Zimmerman requested a copy of the written agreement.  Carlson Rd. was originally built to Township standards, however the Township has not received the legal description and deed of dedication in order to accept the road.  Mrs. Zimmerman moved, seconded by Mr. Hoffman, to approve the State Police Office Building final subdivision plan #02.022, tax parcel #68-035-021 contingent upon:

 

·        Approval of the sewage planning module by DEP

·        Approval of the revised Erosion and Sedimentation Control Plan by Dauphin County Conservation District.

·        Posting of the improvement guarantee for the construction of the entire length of Bretz Drive and landscaping, and execution of the associated development agreement.

·        Approval of the sanitary sewer system by the West Hanover Water and Sewer Authority.

·        Approval (meeting all contingencies) of the Preliminary Plan for Clover Hill – Lots 10, 12, and 13.

·        Execution of the proposed Commercial Lot Owners Association for ownership and maintenance of lot OS1.

·        Addressing outstanding review comments

·        Other items as determined necessary by the Township including the agreement to construct Bretz Dr. and improvements to the Bretz Dr./Route 22 intersection.

 

Motion passed unanimously.

 

#02.023 P/LD State Police Office Building – Bretz Drive.  It was clarified the fencing will be an 8 foot high chain link with the appropriate landscaping as required by ordinance.  For the State Police Office Building preliminary land development plan #02.023, Mrs. Zimmerman moved, seconded by Mr. Hoffman, that the Board of Supervisors waive the West Hanover Township Subdivision and Land Development Ordinance for dedication of recreation land and direct the Planning Commission memorandum be incorporated into and made part of this motion.

 

Motion passed unanimously.

 

Mrs. Zimmerman moved, seconded by Mr. Hoffman, to approve the State Police preliminary land development plan #02.023, tax parcel #68-035-021 contingent upon:

 

·        Recording of the final subdivision plan #02.022 for Clover Hill lots 10,12, & 13

·        Submission of a revised Erosion and Sedimentation Control Plan to the Township

·        Approval of the sanitary sewer system by the West Hanover Township Water & Sewer Authority

·        Other items as determined necessary by the Township

·        Addressing outstanding staff review comments.

·        Written agreement for offsite improvements.

 

Motion passed unanimously.

 

#02.024 D/LD State Police Office Building – Bretz Drive.  For the State Police Office Building final land development plan #02.024, Mrs. Zimmerman moved, seconded by Mr. Hoffman, that the Board of Supervisors waive the West Hanover Township Subdivision and Land Development Ordinance for dedication of recreation land and direct the Planning Commission memorandum be incorporated into and made part of this motion.

 

Motion passed unanimously.

 

There was a great deal of discussion of the improvements of the intersections.  Because the intersection of Rt. 39 and Rt. 22 is a state road to state road, the Board generally does not ask for any fare share contributions.  However Bretz Dr. and Rt. 22 is a township road and state road.  Mr. Brulo estimated the cost of improvements at $920,000 with their fare share totaling 6% or $55,000.  Mr. Hedin stated they agree with the concept but would like to further study the figures provided by Mr. Brulo.  Mrs. Zimmerman moved, seconded by Mr. Millard, to approve the State Police final land development plan #02.024, tax parcel #68-035-021 contingent upon:

 

·        Approval of the revised erosion and sedimentation pollution control plan by the Dauphin County Conservation District.

·        Approval of the Sewage Planning module/exemption by DEP

·        Posting of the proper improvement guarantee and execution of a development agreement prior to recordation of the plan.

·        Paying the required fee in lieu of land dedication prior to recordation of the plan.

·        Approval of the connection to the sanitary sewer system by the West Hanover Township Water & Sewer Authority.

·        Approval (meeting all contingencies) of the preliminary land development plan for Clover Hill lot 13 State Police Office Building plan #02.023

·        Addressing outstanding review comments

·        Other items as determined necessary by the Township (including the bonding of the sidewalk)

·        A signed agreement for off site improvements at the intersection of Bretz Dr. and Rt. 22, subject to approval of the Township Engineer and the Developers Engineer as to the amount to be posted.

 

Motion passed unanimously.  Mr. Van Buskirk thanked the Board for the review all the plans at once.

 

OLD BUSINESS

 

Project/Program Status Report.  Tabled due to time constraints.

 

Resolution 2003-30 – Zoning Hearing Board Appointment.  Tabled due to time constraints.

 

Authorize WHT PC/County Review of Proposed Section 195-122 – Buffering.  Tabled due to time constraints.

 

NEW BUSINESS

 

BOS Conference Authorization Twp. Code Section 607. (4).  Mrs. Zimmerman moved, seconded by Mr. Millard, to authorize Linda Turns attendance at the MPC Made Easy program on February 27, 2003.  Motion passed unanimously.

 

Ordinance 2003-1 – Amendment to Section 187-28, Vehicles and Traffic Ordinance (No Parking Areas on Jonestown and Fairville Avenue.).  Tabled due to time constraints.

 

Resolution 2003-32 - Walnut Run Sewage Module. Tabled due to time constraints.

 

Exit 77 Project – Authorize Contract Renewal with Delta Development.  Mr. Rimer announced that he had received a telephone call from Congressman Tim Holden to inform us that we received $1 million in the appropriation bill for Exit 77.  Mr. Millard moved, seconded by Mr. Hoffman, to approve the contract renewal with Delta Development.  Motion passed unanimously.

 

Authorize Execution of Contract Proposal for New Copy Center Project.  Tabled due to time constraints.

 

Authorize advertisement of Ordinance 2003-___ Chapter 104, Lock Box System.  Tabled due to time constraints.

 

Resolution – 2003-33 – Support of King’s Bench Petition of the Income Tax Officer.  Mr. Yost explained that a King’s Bench petition goes directly to the Supreme Court.  Mr. Ziltz explained the Capital Area Tax Bureau tried to enforce collection of delinquent taxes.  The taxpayer appealed it and the court ruled that the Bureau could not use criminal proceedings; they must proceed with civil action.  Mr. Ziltz moved, seconded by Mrs. Zimmerman, to support the King’s Bench petition with Resolution 2002-33.  Motion passed unanimously.

 

Support/Non-Support of South Central Pennsylvania Principles.  There was some discussion about the meaning of the principles.  Mr. Ziltz moved, seconded by Mr. Millard, to not endorse the South Central Pennsylvania Principles.  Motion passed unanimously.

 

Acknowledge and establish Emergency Response Team/EOP Revision.  Tabled due to time constraints.

 

Resolution 2003-34 – Authorization to Submit Traffic Signal Permit – Piketown and SR 0039/Central Dauphin School District.  Mr. Ziltz moved, seconded by Mr. Hoffman, to approve Resolution 2003-34 authorizing the Traffic Signal Permit.  Motion passed unanimously.

 

Appointment of Township Zoning Officer.  Mr. Millard moved, seconded by Mr. Hoffman to appoint Robert Leonard as Township Zoning Officer effective March 4, 2003.  Motion passed unanimously.  Mr. Ziltz requested a consensus of the Board to retain the services of Frank Chlebnikow to assist Mr. Leonard.  Mr. Rimer stated that Mr. Chlebnikow has agreed to a transition period.

 

CORRESPONDENCE.  Tabled due to time constraints.

 

OTHER BUSINESS THAT MAY COME BEFORE THE BOARD.  Tabled due to time constraints.

 

PUBLIC COMMENT.  None.

 

SUPERVISORS COMMENTS

 

Mr. Yost identified several documents from the Central Dauphin School District relating to security for the new school.  He recommended the Board execute the documents.  Mrs. Zimmerman moved, seconded by Mr. Hoffman, to have the Chairman and Secretary/Treasurer execute the documents.  Motion passed unanimously.

 

ADJOURNMENT.  9 PM